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GREAT WESTERN (GENERAL PARTNER 2006) LIMITED

Company number 05897810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288b Secretary resigned
17 Nov 2006 88(2)R Ad 27/10/06--------- £ si 9999@1=9999 £ ic 1/10000
17 Nov 2006 123 Nc inc already adjusted 27/10/06
17 Nov 2006 288b Director resigned
17 Nov 2006 287 Registered office changed on 17/11/06 from: lacon house theobalds road london WC1X 8RW
17 Nov 2006 288a New director appointed
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 MEM/ARTS Memorandum and Articles of Association
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 395 Particulars of mortgage/charge
13 Nov 2006 395 Particulars of mortgage/charge
13 Nov 2006 395 Particulars of mortgage/charge
27 Oct 2006 CERTNM Company name changed shelfco (no. 3277) LIMITED\certificate issued on 27/10/06
07 Aug 2006 NEWINC Incorporation